It is a trading private limited company based in Kolkata, West Bengal, India, established in 2012.
2012 | Kolkata, West Bengal, India | Struck OffBhargabi Dealers Private Limited, a struck off private limited company, was established on 20 March 2012 in Kolkata, West Bengal, India. Engaging in retailers within the trading sector, it holds CIN: U52190WB2012PTC176242. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹4.30 M and a paid-up capital of ₹4.28 M.
It upholds a active non-compliant status. Its leadership includes Sanjeev Singhania (Director), Santosh Khetan (Director). Past directors included Jagdish Prasad Sarawagi, Abhijeet Dutta, Krishna Jaiswal. Its latest AGM occurred on 15 September 2016, with the balance sheet filed on 31 March 2016. It is based at 3, Saklat Place, Kolkata, West Bengal, 700013.
U52190WB2012PTC176242
176242
20 March 2012
₹4.30 M
₹4.28 M
Roc Kolkata
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjeev Singhania | Director | 25 Aug 2014 | Current |
| Santosh Khetan | Director | 30 Mar 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Aug 2014 | Past |
| Pramod Abcsdd | Director | 21 Mar 2012 | Past |
| Pramod Abcsdd | Director | 21 Mar 2012 | Past |
| Pramod Abcsdd | Director | 30 Mar 2017 | Past |
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In 2016, Bhargabi Dealers had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Santosh Khetan was appointed as a Director was appointed as a Director on 30 Mar 2017 & has been associated with this company since 8 years 8 months . was documented.
Bhargabi Dealers Private Limited last Annual general meeting of members was held on 15 Sep 2016 as per latest MCA records. was recorded as a recent event.
Bhargabi Dealers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata. was recorded as a recent event.
Progress on Sanjeev Singhania was appointed as a Director was appointed as a Director on 25 Aug 2014 & has been associated with this company since 11 years 3 months . was documented.
Bhargabi Dealers Private Limited was registered on 20 Mar 2012 with Roc Kolkata & aged 13 years 8 months as per MCA records. was recorded as a recent event.
The CIN of Bhargabi Dealers Private Limited is U52190WB2012PTC176242.
Bhargabi Dealers Private Limited is headquartered at 3, Saklat Place, Kolkata, West Bengal, 700013.
Bhargabi Dealers Private Limited was incorporated on 20 March 2012.
The current directors of Bhargabi Dealers Private Limited are
The primary industry of Bhargabi Dealers Private Limited is Trading.
Bhargabi Dealers Private Limited is unlisted.
The authorized capital of Bhargabi Dealers Private Limited is ₹4.30 M, and the paid-up capital is ₹4.28 M.
The compliance status of Bhargabi Dealers Private Limited is Active Non-Compliant.
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